Tesla Releases Results of 2024 Annual Meeting of Stockholders
13 Junio 2024 - 10:10PM
Business Wire
Tesla Is Now a Texas Corporation
At today’s Annual Stockholders’ Meeting, Tesla stockholders
overwhelmingly approved the ratification of the 2018 CEO
Performance Award and the redomestication of the Company to Texas.
Tesla has submitted all filings to effectuate its conversion into a
Texas corporation and can confirm that the Company is now
incorporated in Texas.
Full voting results for its 2024 Annual Meeting of Stockholders
are below.
AGENDA ITEM
PROPOSAL
BOARD VOTE
RECOMMENDATIONS
VOTING RESULTS
Tesla Proposals
1.
A Tesla proposal to elect two Class II
directors, James Murdoch and Kimbal Musk, to serve for a term of
three years, or until their respective successors are duly elected
and qualified (“Proposal One”).
“FOR EACH COMPANY NOMINEE”
“FOR EACH COMPANY NOMINEE”
2.
A Tesla proposal to approve executive
compensation on a non-binding advisory basis (“Proposal Two”).
“FOR”
“FOR”
3.
A Tesla proposal to approve the
redomestication of Tesla from Delaware to Texas by conversion
(“Proposal Three”).
“FOR”
“FOR”
4.
A Tesla proposal to ratify the 100%
performance-based stock option award to Elon Musk that was proposed
to and approved by our stockholders in 2018 (“Proposal Four”).
“FOR”
“FOR”
5.
A Tesla proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Tesla’s independent registered
public accounting firm for the fiscal year ending December 31, 2024
(“Proposal Five”).
“FOR”
“FOR”
Stockholder Proposals
6.
A stockholder proposal regarding reduction
of director terms to one year (“Proposal Six”).
“AGAINST”
“FOR”
7.
A stockholder proposal regarding simple
majority voting provisions in our governing documents (“Proposal
Seven”).
“AGAINST”
“FOR”
8.
A stockholder proposal regarding annual
reporting on anti-harassment and discrimination efforts (“Proposal
Eight”).
“AGAINST”
“AGAINST”
9.
A stockholder proposal regarding adoption
of a freedom of association and collective bargaining policy
(“Proposal Nine”).
“AGAINST”
“AGAINST”
10.
A stockholder proposal regarding reporting
on effects and risks associated with electromagnetic radiation and
wireless technologies (“Proposal Ten”).
“AGAINST”
“AGAINST”
11.
A stockholder proposal regarding adopting
targets and reporting on metrics to assess the feasibility of
integrating sustainability metrics into senior executive
compensation plans (“Proposal Eleven”).
“AGAINST”
“AGAINST”
12.
A stockholder proposal regarding
committing to a moratorium on sourcing minerals from deep sea
mining (“Proposal Twelve”).
“AGAINST”
“AGAINST”
Tesla will also file a Form 8-K with the Securities and Exchange
Commission disclosing the vote tabulations certified by its
inspector of election.
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version on businesswire.com: https://www.businesswire.com/news/home/20240613016784/en/
Investor Relations: ir@tesla.com
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